K. SHAW (HOLDINGS) LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02275757
Status Active
Incorporation Date 8 July 1988
Company Type Private Limited Company
Address 2ND FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 210,600 . The most likely internet sites of K. SHAW (HOLDINGS) LIMITED are www.kshawholdings.co.uk, and www.k-shaw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Shaw Holdings Limited is a Private Limited Company. The company registration number is 02275757. K Shaw Holdings Limited has been working since 08 July 1988. The present status of the company is Active. The registered address of K Shaw Holdings Limited is 2nd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . DENTON, Norman George is a Secretary of the company. ELIAS, Ernest Charles is a Director of the company. ELIAS, Stephen Edward is a Director of the company. Director ELIAS, George Heskel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DENTON, Norman George
Director
ELIAS, Ernest Charles

70 years old
Director
ELIAS, Stephen Edward

69 years old

Resigned Directors

Director
ELIAS, George Heskel
Resigned: 13 August 1999
108 years old

Persons With Significant Control

Mr Stephen Edward Elias
Notified on: 31 December 2016
69 years old
Nature of control: Has significant influence or control
Mr Edward Charles Elias
Notified on: 31 December 2016
70 years old
Nature of control: Has significant influence or control

K. SHAW (HOLDINGS) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 210,600
15 Apr 2015
Accounts for a small company made up to 30 June 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 210,600
...
... and 73 more events
19 Jan 1989
Nc inc already adjusted
19 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Dec 1988
Company name changed slatershelfco 161 LIMITED\certificate issued on 08/12/88
08 Jul 1988
Incorporation

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